October 8, 2012 at 6:00 PM - Foundation Board Meeting
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A. Routine Business
Agenda Item Type:
Procedural Item
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A.1. Call to Order
Speaker(s):
Denise Seaman
Agenda Item Type:
Procedural Item
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A.2. Roll Call
Speaker(s):
Board Secretary
Agenda Item Type:
Procedural Item
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B. Information Items
Agenda Item Type:
Information Item
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B.1. Advisory Board Application and Materials
Speaker(s):
Denise Seaman
Agenda Item Type:
Information Item
Rationale:
The Board will review the Advisory Board Application, Foundation overview, and promotional materials.
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C. Future Business
Speaker(s):
Denise Seaman
Agenda Item Type:
Information Item
Rationale:
To Be Determined
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D. Adjourn
Speaker(s):
Denise Seaman
Agenda Item Type:
Action Item
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